Search OpenSanctions

ROBERT ALMORI

Export controlled · Sanctioned entity

ROBERT ALMORI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT ALMORI				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	80-82 RUE SAINT DOMINIQUE, 7 PARIS · 80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1987-10-08	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494 · us-bis-fd6f99c81f46eaf50b0c2a68daab1ecdf62c47af · us-bis-10-8-1987-robert-almori · us-bis-10-08-1987-robert-almori · us-bis-fa35a4ad3c13c37a61471c3aba68897a85338d10 · us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee · trade-csl-ed6858272e07c7942901bb977c1b3ae00b5fdbf6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk